March 8, 2011 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING
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1.1. Call to Order and Welcome - Carole Siegler, President
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1.2. Pledge of Allegiance - Siegler
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1.3. CFSD Star(s) Recipient(s) - CFHS State Soccer Champions - Boys' Soccer Team: Forrest Breeding, Kellen Brewer, Jean Butron, Ryan Cooley, Rodrigo Cordeiro, Jack Ferguson, Gabriel Gafner, Daniel Havel, Joseph Hegedus, Kieran Ingram, Tyler James, Jonah Kaplan, Daniel McDermott, Adam Mueller-Martin, Alexander Muscat, Terry Rice, Cameron Rivera, Matthew Romagnolo, Spencer Salmon, Robert Sebag, Matthew Walker, and Coaches Julie Walter, John Carroll, Ernie Mejia, Michael Nelson; Girls' Soccer Team: Maya Aldaghi, Tori Augustinovich, Cassidy Augustinovich, Kathryn Bradley, Sheridan Cohen, Kelsey Cordero, Laura DeMers, Elizabeth Frino, Jenna Glad, Emily Green, Amanda Horrigan, Nicolette Hussey, Amanda Hyatt, Emily Lai, Anna Maria LaMantia, Paige McGraw, Amber Measley, Caitlyn Myrdal, Madeleine Parker, Morgan Rooney, Savanna Schmidt, Aminah Settles, Jessica Strautman, Aleah Strength, Emily Tedards, Tatum Tennenbaum, Brittany Thompson, Hannah Ventola, and Coaches Charlie Kendrick, Kiki Moore, Amilcar Velasquez, Jessica Walton - Siegler
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1.4. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.5. Rules of Order for Public Participation in this Meeting- Siegler
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of February 22, 2011, Regular Governing Board Meeting Minutes
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3.2. Approval of Expense Voucher Memorandum
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3.3. Approval of Field Trip Memorandum
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3.4. Approval of Fund Raising Request Memorandum
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3.5. Approval of Gifts and Donations Memorandum
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3.6. Approval of Personnel Memorandum
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4. UNFINISHED BUSINESS
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4.1. Adoption of Strategic Plan 2011-2013 Including Administrative Work Plan (second reading) - Action - Siegler, Kamerzell
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5. DISCUSSION AND REPORTS (Information and possible direction)
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5.1. Legislative and/or ASBA Report
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6. FUTURE AGENDA CONSIDERATIONS
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7. EXECUTIVE SESSION
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7.1. Executive Session pursuant to A.R.S. 38-431.03 (A)(1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointment or employee of any public body. - Personnel Terms of Employment Including Salaries/Wages and Benefits for 2011-2012
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8. ADJOURNMENT
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